Sentences with phrase «charge pleaded»

The charge pleaded to is not required to have a factual basis in a civilian criminal court (military courts - martial are different), even though they usually do.

Former Senate Majority Leader Pedro Espada, Jr. was sentenced today to five years in prison in connection to tax fraud charges he pleaded guilty to earlier this year, our NY1 colleagues report.

A former university student charged pleaded guilty in St. Lawrence County Court to sending a note to a SUNY Potsdam professor in 2015 that threatened him and his family on the day is trial for a hate crime was originally scheduled.

Cuomo was not charged with a crime and was not referenced in criminal complaints announced several weeks ago, and the eight men who were charged pleaded not guilty.

Not exact matches

One of them, Karim Baratov, a Canadian citizen born in Kazakhstan, pleaded guilty late last year to charges related to helping Russian intelligence agents break into email accounts as part of a massive 2014 breach.

Three years earlier, Linamar Corp. fired a supervisor who had been swept up in a cross-border child pornography sting and subsequently pleaded guilty to possession charges.

Last week, Simmons pleaded guilty to charges that he wasn't a CIA agent at all, and he faces up to 40 years in prison.

This year, Nassar pleaded guilty to federal child - pornography charges and was sentenced to 60 years in prison.

He also pleaded guilty to first - degree sexual abuse charges.

Peter Hartz, VW's chief of personnel and the architect of Chancellor Schröder's radical labor reforms, pleaded guilty to criminal charges.

Petraeus pleaded guilty in 2015 to a misdemeanor charge of mishandling classified information.

The former general manager of the company's engineering and environmental office in Auburn Hills, Michigan was sentenced to seven years after pleading guilty to charges of conspiracy and violating the Clean Air Act.

Baazov, who was not in court on Monday, has pleaded not guilty to securities - related charges following an investigation by Quebec's stock market regulator.

Three men have pleaded guilty to charges related to the widespread Mirai botnet cyberattack in Oct. 2016 that took down various Internet services and websites.

Two other associates, Altman and Benjamin Ahdoot, face 18 additional charges stemming from the regulator's investigation and have also pleaded not guilty.

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

In the letter, Gates, who pleaded not guilty to charges announced last October, told his family that had «a change of heart» and that he ultimately settled on the «gut - wrenching decision» to plead guilty for the sake of his loved ones.

The real sting came in late January when it pleaded guilty to a criminal bribery - related charge and agreed to pay a $ 10.4 - million fine.

«The first time a company stands up to charges and takes a position that it's not going to plead guilty, I think there are a lot of inherent challenges that could make securing a conviction very difficult,» says Morrison.

The people behind them may be happy to see the company plead guilty provided no charges are laid against individual executives.

He pleaded guilty to criminal charges, paid fines, and got a 12 - month grounding at home.

Former Perth finance broker Lachlan McDonald has pleaded guilty to giving false information and fraud charges following an investigation by the corporate watchdog.

It's unclear who that would be, but most likely «someone at the center — or close to the center — of this criminal enterprise,» Jens David Ohlin, a professor at Cornell Law School, told Business Insider, adding that the fact Flynn was «charged with and is pleading guilty to such a minor crime suggests a bombshell of a deal with prosecutors.»

While Gates entered a guilty plea with Mueller last month, Manafort has pleaded not guilty to all charges.

The IRS sleuths eventually snared Force and Bridges; both pleaded guilty in 2015 to charges related to the case.

The 32 - year - old chief executive of defunct Mt. Gox pleaded not guilty on Tuesday to charges relating to the loss of hundreds of millions of dollars worth of bitcoins and cash from what was once the world's biggest bitcoin exchange.

SNC - Lavalin has pleaded not guilty to the one fraud and one corruption charge filed by the RCMP against SNC - Lavalin and two of its subsidiaries.

SAN DIEGO (AP)-- The son of a leader of Mexico's Sinaloa cartel has been indicted on drug smuggling charges in the United States and pleaded not guilty on Monday, less than two weeks after surrendering to U.S. border inspectors.

Manafort has pleaded not guilty to dozens of charges brought against him, including tax and bank fraud, money laundering, and conspiracy against the US.

At first he denied the charges against him, but after the Doctor charged with tipping him off about a death in a clinical drug trial plead guilty, he changed heart.

Mr. Tsarnaev pleaded not guilty to 30 charges relating to the April 15, 2013 bombings.

CNBC's Eamon Javers reports that according to the New York Times, former Trump campaign advisor Rick Gates is expected to plead guilty to charges levied against him by the Special Counsel.

Charges: In June 2008, the billionaire and owner of the Anaheim Ducks hockey team pleaded guilty to a felony charge of lying to SEC regulators about his role in manipulating stock options.

Chapman received a sentence of 20 years to life after pleading guilty to a second - degree murder charge.

The 23 - year - old Nigerian pleaded not guilty to terrorism - related charges, and will stand trial in October.)

The Associated Press reports that Robert Durst, the disgraced heir to a New York real estate fortune, pleaded guilty to gun charges in federal court in Louisiana on Wednesday.

At least nine of Ackal's deputies have pleaded guilty to related charges, and several of them are testifying against Ackal, according to the Associated Press.

Manning was arrested in May 2010 and plead guilty to some of the charges in 2013.

Several bank affiliates have pleaded guilty to criminal charges, and more than 20 people have been criminally charged.

BEIJING — A one - time candidate to succeed Chinese President Xi Jinping pleaded guilty to bribery charges on Thursday following a speedy process that is seen as a message to fellow members of the country's Communist Party.

Asked why the team would continue employing Sneed when, already having pled guilty to criminal charges for violence against one woman, he allegedly physically assaulted another woman — who was also a team employee — Pittman declined comment.

Onetime campaign manager Paul Manafort has pleaded not guilty to bank fraud and tax evasion charges and is set to face trial starting in July.

Lydia Guryev, who used the name «Cynthia Murphy» while living in the United States, pleaded guilty to espionage charges in July 2010 and was forced to leave the U.S..

Su Bin, a 51 - year - old Chinese businessman, was charged with a prison term of 46 months after pleading guilty to trying to illegally acquire secrets from the United States military.

Republican voters will head to the polls in Florida's House District 114 Tuesday to try, for the first time, to elect someone who won't plead guilty to criminal charges.

Co-defendant Malcolm Crim was sentenced to 30 years in prison in 2014 after pleading guilty to robbery - related charges.

Reilly pleaded guilty to bribery - related charges and was given a three - year jail term, suspended for four years, after being accused of overseeing a «criminal godfather» scheme to bribe doctors.

In total, nine people have been charged and two have pleaded guilty in the case.

Paris Richardson pleaded not guilty to a murder charge during his arraignment Wednesday afternoon.

Gates has pleaded not guilty to eight criminal charges, including money laundering.